Difference between revisions of "2015-10-19 TSC Call Agenda"
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#*PIC proposal on publishing white papers - Freida | #*PIC proposal on publishing white papers - Freida | ||
#*Endorsement of OASIS standards/addition to standards grid | #*Endorsement of OASIS standards/addition to standards grid | ||
| + | #*DSTUs cited in legislation/what happens when a DSTU is superseded | ||
| + | #**What is ONC's position on a cited standard becoming a lapsed standard during the time the regulation is enforced | ||
| + | #*Tooling Strategy question from 9/14: What portion of the tools that we are reliant on in the publishing process don't fit into a stable, managed process? | ||
| + | #*Governance Boards and private list serves | ||
| + | #**Appropriate in terms of transparency? (Tony) | ||
| + | |||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
Revision as of 20:41, 15 October 2015
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-MM-DD Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | |
| . | John Quinn | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | Regrets | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| . | Russ Hamm | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of:
Governance
- Approval items:
- Discussion topics:
- PIC proposal on publishing white papers - Freida
- Endorsement of OASIS standards/addition to standards grid
- DSTUs cited in legislation/what happens when a DSTU is superseded
- What is ONC's position on a cited standard becoming a lapsed standard during the time the regulation is enforced
- Tooling Strategy question from 9/14: What portion of the tools that we are reliant on in the publishing process don't fit into a stable, managed process?
- Governance Boards and private list serves
- Appropriate in terms of transparency? (Tony)
Management
- Review action items –
- Approval items:
- DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1 at Project Insight 797 and TSC Tracker TBD
- Project Approval Request by the O&O WG of the SSD-SD for Diet and Nutrition Orders Domain Analysis Model, Release 2 at Project Insight 974 and TSC Tracker TBD
- DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 3 Standard: Orders; Diet and Nutrition Orders, DSTU Release 1 at Project Insight 902 and TSC Tracker TBD
- Project Approval Request by the O&O WG of the SSD-SD for IHE-Lab Profile to US Lab Real Guides Harmonization at Project Insight 1199 and TSC Tracker TBD
- Project Approval Request by the Attachments WG of the DESD for HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents - Implementation Guide DSTU Release 1 at Project Insight TBD and TSC Tracker TBD
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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